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Info on the number +17189628113

Telephone Number +17189628113 is a NANP Number and is in Area Code 718, Exchange Code 962 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Floral Park, Nassau County. The number was originally operated by the provider Neutral Tandem-New York, LLC - NY.

Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +17189628113

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: New York (NY) (718)
Exchange Name : Floral Park, Nassau County (962)
Type: Landline
Original Provider: Neutral Tandem-New York, LLC - NY
Validity: The number is the correct length for a North American number.

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Scam alerts for +17189628113

This number is recorded in our database for the following scams:

10th October 2023 - Advance Fee Fraud Scam

On 10th October 2023, telephone number +17189628113 was reported as being used by scammers to pretend to be Williams Peters using email address imfiiffoinf@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Federal Reserve Bank of New York
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Dear Customer,

We are here to inform you that your part payment of US$8.2Million has been credited through our Telephone Banking. You are advised to follow up this procedure to call this number +18129790257 and the number will request you to put your account number which is 613942 and it will request your pin which is 3225. As soon as you call the given number, you will find your payment US$8.2Million credited into your Telephone Banking Account.

You are advised to contact Mr. Williams Peters right away and ask him to give you the activation code that will enable you to transfer the US$8.2Million out from the Telephone Banking Account to your own private bank account. This is the telephone number to reach Mr. Williams Peters +1 7189628113 or you can send an email to him in this email: imfiiffoinf@gmail.com

You are also advised not to contact any other person in this office except Mr. Williams Peter, and even do not call the customer's service number, if you do, they will ask you to pay a large amount to request for your account code to transfer the fund. The only amount you are to pay to Mr. Williams Peter is US$200.

Keep me informed with your discussion with Mr. Williams Peter and as soon as you make your fund transfer to your private bank account.

Mr. Paul P. Mello
Director Of Foreign Remittance
Federal Reserve Bank New York.

Further details of this report can be found on the ScamWarners.com forum

8th July 2018 - Advance Fee Fraud Scam

On 8th July 2018, telephone number +17189628113 was reported as being used by scammers to pretend to be Dr. Alfonso Black using email address officefiile2018@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
0Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)

From the Desk of:
Aramex Delivery Service California USA

Dear Sir / Madam,

We write to inform you that your United Nations Compensation payment valued US $1.800,000.00 (One Million Eight Hundred Thousand United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file, which has to be corrected. Also, you are to confirm you’re personal information to the accredited delivery company, for verifying and authenticity of the formal information for onward rectification.

Your Certified International Banker Draft has been deposited with Aramex Delivery Service California USA to coordinate and process the delivery of your certified check to your designated home address. Kindly furnish your personal details as listed below when contacting the Aramex Delivery Service California USA for the delivery of your check.

Full Name: ...
Home Address: ...
Contact Number: ...
Nearest Airport : ...
Valid Id for identification: ...

Below are the contact details for the Aramex Delivery Service California USA

Aramex Delivery Service California U.S.A

Office address : 3750 W Century Blvd, Inglewood, CA 90303, USA
Contact Number: +17189628113
Contact Person : Dr. Alfonso Black
E-mail: officefiile2018@gmail.com

It is more advisable to call the Aramex Delivery Service on this number + 1-(718) 9628113 for onward delivery of your certified check to your nominated home address. Should you require any further clarification or assistance, please do not hesitate to contact the undersigned.

Respective in Services

Mrs. Mary E. Anderson .
UN Office California.

Further details of this report can be found on the ScamWarners.com forum

6th September 2017 - Advance Fee Fraud Scam

On 6th September 2017, telephone number +17189628113 was reported as being used by scammers to pretend to be Williams Peters using email address federal.reseirvebnk@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on the ScamSurvivors.com forum

25th August 2017 - Advance Fee Fraud Scam

On 25th August 2017, telephone number +17189628113 was reported as being used by scammers to pretend to be Macaulay Kunena using email address barr.macaulaykunena@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Further details of this report can be found on our forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

Visitor comments for +17189628113 -  

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Output formats for +17189628113

This number could also be written in the following formats

17189628113 +17189628113 0017189628113 01117189628113 001117189628113
01017189628113 1 (718) 962-8113 1-718-962-8113 1 718 962 8113 1-718-962-8113
1 718-962-8113 +1 (718) 962-8113 +1-718-962-8113 +1 718 962 8113 + 1-718-962-8113
+1 718-962-8113 001 (718) 962-8113 001-718-962-8113 001 718 962 8113 00 1-718-962-8113
001 718-962-8113 0111 (718) 962-8113 0111-718-962-8113 0111 718 962 8113 011 1-718-962-8113
0111 718-962-8113 00111 (718) 962-8113 00111-718-962-8113 00111 718 962 8113 0011 1-718-962-8113
00111 718-962-8113 0101 (718) 962-8113 0101-718-962-8113 0101 718 962 8113 010 1-718-962-8113
0101 718-962-8113 (718) 962-8113 718-962-8113